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ATCM LIMITED

Company number 04675243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2020 TM01 Termination of appointment of Valeria Tyutina as a director on 5 November 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-25
25 May 2020 AD01 Registered office address changed from C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to St Andrews Castle, 33 st. Andrews Street South, Bu St Andrews Castle, 33 st. Andrews Street South, Bury St. Edmunds Suffolk IP33 3PH on 25 May 2020
01 May 2020 AA Micro company accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
10 Mar 2020 PSC01 Notification of Valeria Tyutina as a person with significant control on 16 May 2019
10 Mar 2020 AP01 Appointment of Ms Valeria Tyutina as a director on 27 February 2020
10 Mar 2020 TM01 Termination of appointment of Alchemie Grp Limited as a director on 25 February 2020
10 Mar 2020 PSC07 Cessation of Alchemie Grp Limited as a person with significant control on 16 May 2019
09 Apr 2019 AA Micro company accounts made up to 30 June 2018
25 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
02 Apr 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Dec 2016 AAMD Amended total exemption full accounts made up to 30 June 2015
31 Mar 2016 AAMD Amended total exemption full accounts made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
21 Mar 2016 CH01 Director's details changed for Mr Haslen Matthew Back on 1 January 2015
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-30
  • GBP 1,000
30 Mar 2014 CH02 Director's details changed for Alchemie Grp Limited on 25 January 2013